# Rhejim Money Transfer Ltd

## Details

- **Company number:** [11985404](https://find-and-update.company-information.service.gov.uk/company/11985404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2019
- **Registered office:** UNIT 3, 77 HIGH STREET, LONDON, NW10 4NS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Dmjc Trading Limited (until 28 Jan 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lindoven Masangcay Magsino | significant-influence-or-control | 8 May 2019 | 1 Nov 2019 |
| Ms Rashika Davie Dasi Caampued Caganap | ownership-of-shares-25-to-50-percent | 26 Feb 2026 |  |
| Ms Reden Samson Sacopon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Nov 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £99 | 1 |
| 31 May 2024 | £477 | 1 |
| 31 May 2023 | -£495 | 1 |
| 31 May 2022 | -£2,355 | 1 |
| 31 May 2021 | £18 | 1 |
| 31 May 2020 | £8,868 | 1 |